FRENCKEN GROUP LIMITED
ANNUAL REPORT 2014
02
CONTENTS
03 Group Operating Structure
04 Corporate Information
05 Chairman’s Statement
08 Financial Summary
09 Financial Highlights/Financial Calendar
10 Business Review
15 Profile of Board of Directors and Key Management
21 Corporate Governance Statement
35 Report of the Directors
41 Statement by Directors
42 Independent Auditors’ Report
43 Consolidated Income Statement
44 Consolidated Statement of Comprehensive Income
45 Balance Sheets
47 Consolidated Statement of Changes in Equity
49 Consolidated Cash Flow Statement
51 Notes to Financial Statements
125 Details of Properties held by the Group
128 Statistic of Shareholdings
130 Notice of Annual General Meeting
Proxy Form
